Officers & Directors

10 Active 54 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abdul Moiz QureshiDirector21 Jul 2023Canadian,pakistani40 yearsEngland
Charlotta Sofia BernsandSecretary31 Jan 2023---
David ByrneSecretary19 Jul 2022---
Howard Charles HigginsDirector31 Jan 2023British73 yearsUnited Kingdom
Jenny Lyn Dela CruzDirector29 Jan 2024Canadian36 yearsEngland
Jerry James DivokyDirector31 Jan 2023Canadian60 yearsCanada
Liam Patrick AuerDirector6 Jan 2025Australian37 yearsUnited Kingdom
Mark William MathiesonDirector31 Jan 2023British60 yearsUnited Kingdom
Robin WatsonDirector21 Mar 2025British59 yearsScotland
William David George PriceDirector31 Jan 2023British42 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Simon WiltshireDirector24 Jul 20063 Jun 2013British61 years
Aikaterini TsirimpaDirector31 Jan 202326 Sept 2024British,greek45 years
Alan Peter FosterDirector1 Jan 201621 Jul 2020British55 years
Alexandra Morton LewisDirector13 Apr 201831 Jan 2023British54 years
Alice Parker MorganSecretary17 Mar 201630 Nov 2018British-
Alistair Mark ToddDirector21 Jul 20201 Aug 2021British51 years
Andrew Jonathan AggDirector1 Jun 201313 Apr 2018British57 years
Andrew Peter DurrantSecretary28 Jun 200719 Oct 2007British-
Benjamin Hollis WilsonDirector22 Nov 202126 Sept 2024British,australian52 years
Christopher John MurrayDirector11 Feb 201627 Jul 2016British70 years
Colin BuckDirector3 Jun 200330 Jun 2006British77 years
Colin Stephen MatthewsDirector12 Nov 200120 Oct 2002British70 years
Combined Nominees LimitedCorporate Nominee Director27 Nov 199821 Jul 1999United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Director27 Nov 199821 Jul 1999United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Secretary27 Nov 199821 Jul 1999United Kingdom-
David Charles ForwardSecretary19 Oct 200730 Nov 2013British-
David FarkasDirector21 Oct 202428 Feb 2025British51 years
David Robert VarneyDirector27 Sept 199923 Oct 2000British80 years
David Rocyn ReesDirector12 Nov 200121 Oct 2002British67 years
Donald William John PatienceSecretary27 Sept 199931 Mar 2002British-
Emma FitzgeraldDirector1 Jul 201330 Apr 2015British59 years
Eric Paul JonesDirector27 Sept 199923 Oct 2000British78 years
Hackwood Secretaries LimitedCorporate Nominee Secretary21 Jul 199927 Sept 1999United Kingdom-
Heather Maria RaynerSecretary24 Mar 201417 Mar 2016--
Helen Margaret MahySecretary31 Mar 200225 Jan 2010British-
Jeremy Peter MarriageDirector21 Jul 199927 Sept 1999British79 years
John Bryan WybrewDirector27 Sept 19993 Jun 2003British85 years
John Mark PettigrewDirector1 Apr 201111 Feb 2016British58 years
John William Anthony CannDirector21 Jul 199927 Sept 1999British79 years
Jonathan Ross MunseySecretary21 Sept 201022 May 2012--
Julian Peter AllsoppDirector1 Jun 20131 Oct 2016British55 years
Karen Ann ClaytonSecretary25 Jan 201012 Sept 2014--
Kylee Marie DickieDirector31 Jan 202311 Mar 2024New Zealander45 years
Lawrence HaganSecretary28 Mar 201831 Jan 2023--
Lincoln Hillier WebbDirector31 Jan 202321 Oct 2024Canadian55 years
Lucy Nicola ShawDirector27 Jul 20165 Nov 2021British57 years
Malcolm Charles CooperDirector23 Oct 20001 Jan 2016British67 years
Mark Robert FairbairnDirector1 Jun 200325 Mar 2011British68 years
Megan BarnesSecretary30 Nov 201819 Jul 2022--
Mia AgoumiDirector31 Jan 202311 Mar 2024German41 years
Natalie Humphries-newDirector31 Jan 202326 Sept 2024British51 years
Nghi Do Truong PhamDirector4 Mar 202321 Jul 2023Canadian49 years
Nicholas Paul WinserDirector1 Apr 20111 Jul 2015British66 years
Nick HooperDirector1 Aug 202131 Jan 2023British51 years
Paul Nicholas WoollacottDirector27 Sept 199912 Nov 2001British79 years
Philip NolanDirector27 Sept 199931 Dec 2001British73 years
Philip Roy HamptonDirector27 Sept 199923 Oct 2000British73 years
Rachael Jennifer DavidsonSecretary11 Feb 201528 Mar 2018--
Rhian Catriona KellyDirector31 Jan 202311 Mar 2024British50 years
Robert Edward VerrionDirector27 Sept 19991 Jun 2003British74 years
Stephen Charles Burrard-lucasDirector23 Oct 200018 Jan 2010British72 years
Steven John HollidayDirector1 Jun 200318 Jan 2010British70 years
Stuart Calvin HumphreysDirector1 Apr 201131 May 2013British63 years
Timothy KeelingDirector4 Mar 202330 Nov 2023British41 years